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12895674

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12895674 |

12895674 is a company registered in the United Kingdom, under 12895674. Directors include MR TUNCEL AYDIN, MR SINAN KILIC, and MR HEZEKIAH PATTERSON. Shareholders include MR HEZEKIAH PATTERSON and MR SINAN KILIC, and 1 other. Associated with 10 related entities, including REGIS DESSERTS LIMITED, KSAC HOLDINGS LTD, and ALANYA TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12895674

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ REGIS DESSERTS LIMITED
πŸ‡¬πŸ‡§ KSAC HOLDINGS LTD
πŸ‡¬πŸ‡§ ALANYA TRADING LIMITED suspended
πŸ‡¬πŸ‡§ SACKS HOMES LIMITED
πŸ‡¬πŸ‡§ 04092215
πŸ‡¬πŸ‡§ 04689574
πŸ‡¬πŸ‡§ 06128556
πŸ‡¬πŸ‡§ 09618456
πŸ‡¬πŸ‡§ 07940909
πŸ‡¬πŸ‡§ 12276234
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